May 15, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order @ 6:30 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of April 17th, 2024
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III.B. Approval of Minutes of the Superintendent Search Committee Meeting of April 29th, 2024
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III.C. Approval of the Closed Session Minutes of the Superintendent Search Committee Meeting of April 29th, 2024
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III.D. Approval of Minutes of the Superintendent Search Committee Meeting of May 6th, 2024
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III.E. Approval of Closed Session Minutes of the Superintendent Search Committee Meeting of May 6th, 2024
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III.F. Approval of the May 2024 Bills List A in the amount of $586,902.07
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III.G. Approval of the May 2024 Bills List B in the amount of $771.71
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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III.H. Approval of Payroll for April 2024 in the amount of $1,003,448.54
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III.I. Finance Update
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III.J. FOIA Report
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Enrollment Reports
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VIII. Board Business
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VIII.A. Triple I Conference - November 22-24
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VIII.B. Superintendent Search
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IX. Old Business
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IX.A. Information
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X. New Business
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X.A. Information
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X.B. Action
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X.B.1. Approval of Community Eligibility Provision (CEP)
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X.B.2. Press Policy -- Issue 114 -- Reading / Approval
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X.B.3. Amend 2023-24 School Calendar to Include Emergency Day Make Up
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X.B.4. Amend the 2024-2025 School Calendar to Include Teacher Inservice
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X.B.5. Approval of 2024-2025 Board of Education Regular Meeting Dates, Location, and Time
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X.B.6. Approval of the Intergovernmental Agreement with Franklin Park
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X.B.7. Approval of the Lincoln Middle / District Office Project
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X.B.8. Approval of APPLE Lease Agreement
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X.B.9. NWEA MAP Assessment FY25
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XI. Executive Session
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XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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XII. Personnel
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XII.A. Approval / Acceptance of Personnel Report
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XII.B. Approval of Tenured Teachers
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XII.C. Approval of Superintendent Contract
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XIII. Public Participation
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XIV. Adjournment
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